- Transaction & Sanction Screening: Monitor daily transaction alerts and perform World-Check/sanction screening to identify, clear, or escalate potential risks.
30+ days
Transaction Monitoring Analyst Jobs in Wp Kuala Lumpur - October 2026 - Urgent Hiring
Showing 14 jobs results for
"transaction monitoring analyst"
in Wp Kuala Lumpur
- Perform customer due diligence (CDD) and enhanced due diligence (EDD)
30+ days
Transaction Monitoring Analyst
- We’re looking for a Transaction Monitoring Analyst to support our team in Kuala Lumpur. This role offers the opportunity to work on meaningful projects, collaborate with talented colleagues, and contribute to the success of a growing company. If you’re someone who takes initiative, values continuous learning, and thrives in a collaborative setting, we’d love to hear from you.
5 days
- Review transaction monitoring alerts across fiat and crypto activity.
17 days
Lead AML Specialist
- Utilize blockchain analysis tools and transaction monitoring systems such as Chainalysis, Elliptic, TRM Labs, etc., to analyze and monitor virtual currency transactions;
4 days
- Utilize blockchain analysis tools and transaction monitoring systems such as Chainalysis, Elliptic, TRM Labs, etc., to analyze and monitor virtual currency transactions;
9 days
Lead AML Specialist
- Utilize blockchain analysis tools and transaction monitoring systems such as Chainalysis, Elliptic, TRM Labs, etc., to analyze and monitor virtual currency transactions;
16 days
Executive, Transaction Monitoring
- AML Compliance Officer (AMLCO), AML/CFT Financial Intelligence Unit (FIU) will be responsible for analyzing, investigating, and assessing generated/manual alerts (internal STRs) via AML system for onward submission to FIED, BNM. The detailed responsibilities as below:
17 days
- Utilize blockchain analysis tools and transaction monitoring systems such as Chainalysis, Elliptic, TRM Labs, etc., to analyze and monitor virtual currency transactions;
24 days
- Oversee daily payment screening activities to ensure all transactions comply with internal policies and regulatory requirements.
25 days
AML Analyst - AML Operation
- Its a Bulk Hiring for AML Analyst / AML Operation for our client based at KL!
27 days
18 days
28 days
AML - Risk Operation Team Lead
- Lead, coach, and manage a team of Risk Analysts
30+ days